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Here’s a quick overview of 1-3 CARLISLE PLACE LIMITED 👀 — a London based business that started in 1991.
1-3 CARLISLE PLACE LIMITED
- Company statusactive
- Company No02634239
- Age34 years 11 months Incorporated 1 August 1991
- Officers5
Address
C/O Stock Page Stock, 83 Goswell Road, London, EC1V 7ER, England
1-3 CARLISLE PLACE LIMITED is an active company incorporated on 1 August 1991 and based in London, England. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 20 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 08 Aug 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 26 May 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 23 Aug 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 19 Apr 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 May 2021
Confirmation Statement With Updates
5 Years Ago on 24 Aug 2020
Accounts With Accounts Type Dormant
5 Years Ago on 14 Aug 2020
Confirmation Statement With Updates
7 Years Ago on 23 Jul 2019
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOWLER, Charles John | secretary | 14 Oct 2024 | |
| MACLEOD-MILLER, Leslie William | director | May 1962 | 06 Oct 2015 |
| PANZERI, Alberto | director | Dec 1980 | 14 Oct 2024 |
| PHILLIPS, Leslie | director | Jun 1944 | 06 Oct 2015 |
| PURI, Bimal Kumar | director | Feb 1954 | 29 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of 1-3 CARLISLE PLACE LIMITED 👀 — a London based business that started in 1991.